COMPOSITION OF BOARD COMMITTEES OF THE BANK

Composition of Board Committees of the Bank

Sr No	Committee	Current Members
1	Audit Committee	Ms. Sudha Suresh - Chairperson Mr. Ravichandran Venkataraman Ms. Rajni Mishra Mr. Rajesh Jogi Ms. Mona Kachhwaha
2	Risk Management Committee	Mr. Rajesh Jogi -Chairperson Mr. B A Prabhakar Ms. Rajni Mishra Ms. Sudha Suresh Ms. Mona Kachhwaha Mr. Sanjeev Nautiyal Ms. Carol Furtado
3	Nomination and Remuneration Committee	Ms. Rajni Mishra - Chairperson Mr. B A Prabhakar Mr. Ravichandran Venkataraman Mr. Rajesh Jogi
4	Stakeholder Relationship Committee	Mr. B A Prabhakar - Chairperson Ms. Sudha Suresh Mr. Ravichandran Venkataraman Mr. Sanjeev Nautiyal
5	IT Strategy Committee	Mr. Ravichandran Venkataraman - Chairperson Mr. B A Prabhakar Mr. Rajesh Jogi Ms. Sudha Suresh Mr. Sanjeev Nautiyal Ms. Carol Furtado
6	Customer Service Committee	Ms. Rajni Mishra -Chairperson Mr. B A Prabhakar Ms. Carol Furtado Ms. Sudha Suresh
7	Special Committee of Board for Monitoring and Follow-up of cases of Frauds	Mr. Ravichandran Venkataraman - Chairperson Mr. B A Prabhakar Mr. Rajesh Jogi Ms. Sudha Suresh Mr. Sanjeev Nautiyal
8	Review Committee of Wilful defaulters	Mr. Sanjeev Nautiyal - Chairperson Mr. B A Prabhakar Mr. Rajesh Kumar Jogi Ms. Sudha Suresh
9	CSR & Sustainability Committee	Mr. Rajesh Jogi -Chairperson Ms. Rajni Mishra Ms. Sudha Suresh Ms. Carol Furtado
10	Credit Committee of Board	Ms. Rajni Mishra -Chairperson Mr. B A Prabhakar Ms. Mona Kachhwaha Mr. Ravichandran Venkataraman Mr. Rajesh Jogi
11	Business Strategy Committee	Ms. Mona Kachhwaha -Chairperson Mr. B A Prabhakar Mr. Ravichandran Venkataraman Ms. Rajni Mishra Mr. Sanjeev Nautiyal Ms. Carol Furtado
12	Transformation and Optimisation Committee	Ms. Rajni Mishra -Chairperson Mr. B A Prabhakar Mr. Rajesh Kumar Jogi Ms. Sudha Suresh

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